---
title: "Ke Jian — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c964b13d-3030-593a-b2d0-11d5c18cdc90
json: https://whiteintel.dev/api/public/dossier/c964b13d-3030-593a-b2d0-11d5c18cdc90
identifier: icij:icijol-61995
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ke Jian

**Type:** Organization  
**Identifier:** `icij:icijol-61995`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c964b13d-3030-593a-b2d0-11d5c18cdc90  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c964b13d-3030-593a-b2d0-11d5c18cdc90  

## Ownership & control

### Holdings / subsidiaries

- **MODERATE WORLD LIMITED** (director of) — https://whiteintel.dev/entity/cdc22d40-7bad-5fc9-a33f-2d51637aeb1a
- **MODERATE WORLD LIMITED** (shareholder of) — https://whiteintel.dev/entity/cdc22d40-7bad-5fc9-a33f-2d51637aeb1a
- **COAST BAY GROUP LIMITED** (director of) — https://whiteintel.dev/entity/27d1b441-183a-51ec-a7aa-6b429ae849a3
- **COAST BAY GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/27d1b441-183a-51ec-a7aa-6b429ae849a3
- **GRANDAY GROUP INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/ca87d179-159e-5473-bba1-f5a0a9016700
- **GRANDAY GROUP INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ca87d179-159e-5473-bba1-f5a0a9016700

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/61995

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Ke Jian** — https://whiteintel.dev/entity/c964b13d-3030-593a-b2d0-11d5c18cdc90 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ke Jian**. Human view: https://whiteintel.dev/entity/c964b13d-3030-593a-b2d0-11d5c18cdc90 · Structured JSON: https://whiteintel.dev/api/public/dossier/c964b13d-3030-593a-b2d0-11d5c18cdc90._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._